Electronics Mart India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Electronics Mart India Limited (EMIL) has submitted the Scrutinizer's Report and e-voting results for its 7th Annual General Meeting held on September 25, 2025, via video conferencing from 12:30 PM to 1:34 PM. The meeting had 3 promoter representatives and 41 public shareholders attending via VC, out of 1,20,930 total shareholders on record. Three resolutions were voted on and all passed: (1) Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2025 passed with 99.9972% in favour; (2) Reappointment of Mrs. Astha Bajaj (DIN: 07899784), who retires by rotation, passed with 94.09% in favour; (3) Appointment of VSSK & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30) passed with 99.997% in favour. The e-voting was conducted from September 22 to September 24, 2025, and scrutinised by Vinod Sakaram of VSSK & Associates.
This is a routine post-AGM compliance filing confirming that all key business resolutions, including approval of FY25 financials and director reappointment, were approved by shareholders with very strong majorities. No negative signals for shareholders; the resolutions saw near-unanimous support, indicating shareholder confidence in the company's governance.